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xbrli:pure

Affle 3i Limited

AFFLE

New

2026-08-27

13:10:00

2026-08-27

Annual General Meeting

Video Conference (VC) or Other Audio-Visual Means (OAVM)

Tuesday

2026-09-22

10:30:00

Delhi (Registered Office being the deemed venue)

Ordinary Resolution

Adoption of Financial Statements

To consider and adopt the audited financial statements (including the consolidated financial statements) of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors (“the Board”) and Auditors thereon.

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Retirement by rotation

To appoint a Director in place of Mr. Vivek Narayan Gour (DIN: 00254383), Non-Executive Director who retires by rotation. Mr. Vivek Narayan Gour is eligible for re-appointment and seeks re-appointment in this AGM

Non-Executive - Non-Independent Director

Vivek Narayan Gour

00254383

2026-09-22

2031-09-21

Special Resolution

Others

Alteration in MoA/AoA

Alteration of Articles of Association of the Company